Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 540078 | NSE Symbol : | ISIN : INE317V01016 | Industry : Plastics Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-May-2025	08-May-2025	Final Dividend	Mitsu Chem Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve Intimation of the Board Meeting scheduled to be held on Thursday May 08 2025 inter alia to transact the following business: 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2025 2. To consider and recommend final dividend if any on the equity shares of the Company for the financial year ended March 31 2025. Board of Directors at its meeting held today i.e. May 08, 2025 has, inter-alia considered and approved the following: 1. Audited Financial Results for quarter and year ended March 31, 2025 along with the Statutory Auditor's Report thereon; 2.Recommended a final dividend of 2% i.e. Rs. 0.20/- per equity share on face value of Rs. 10/~ each for the financial year ended March 31, 2025, subject to approval of the shareholders. 3. Re-appointment of Gokhale & Sathe, Chartered Accountants, Mumbai (ICAT Firm Registration No 103264W), as Statutory Auditors of the Company. 4. Appointment of Mr. Haresh Sanghvi, Practicing Company Secretary, (ACS 2259/ CoP 3675) as Secretarial Auditor of the Company for a period of 5 consecutive years. 5. Re-appointment of M/s. InCorp Advisory Services Private Limited, Chartered Accountants as an Internal Auditor of the Company to conduct the Internal Audit for the Financial Year 2025-26. Recommended a final dividend of 2% i.e. Rs. 0.20/- per equity share on face value of Rs. 10/~ each for the financial year ended March 31, 2025, subject to approval of the shareholders in the forthcoming Annual General Meeting of the Company. (As Per BSE Announcement Dated on :08.05.2025)
11-Mar-2025	11-Mar-2025	Change in Other Executives	Intimation for appointment of Company Secretary and Compliance Officer of the Company w.e.f. 11th March, 2025.
31-Jan-2025	07-Feb-2025	Quarterly Results	Mitsu Chem Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve 1. The Unaudited Financial Results for the quarter and nine months ended December 31 2024 along with the Limited Review Report thereon. 2. Any other business with the permission of the Chair. Outcome of Board meeting (As Per Bse Announcement Dated on 07.02.2025)
07-Dec-2024	07-Dec-2024	Change in Directors	Pursuant to Regulation 30 of SEBI (LODR)Regulations, 2015 (''Listing Regulations''), Meeting of Board of Directors of our Company held today i.e. December 7, 2024 which commenced at 2:30 p.m. and concluded at 6.45 p.m. has, inter alia considered and approved1.Re-appointment of Ms. Neha Huddar (DIN: 00092245), as an Independent Director of the Company for second term of 5consecutive years w.e.f. February 01, 2025, subject to the approval of the Shareholders of the Company;2. Re-appointment of Mr. Jagdish L. Dedhia, as Whole-Time Director of the Company for a further period of 3years w.e.f. May 1, 2025 subject to the approval of shareholders;3.Re-appointment of Mr. Sanjay M. Dedhia, as Managing Director of the Company for a further period of 3years w.e.f. May 1, 2025 subject to the approval of shareholders; 4.Re-appointment of Mr. Manish M. Dedhia, as Managing Director of the Company for a further period of 3years w.e.f. May 1, 2025 subject to the approval of shareholders;
21-Oct-2024	29-Oct-2024	Quarterly Results	Mitsu Chem Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on October 29 2024 inter alia to transact the following business: 1. To consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2024 along with the Limited Review Report thereon. 2. Any other business with the permission of the Chair. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we hereby inform you that at the Meeting of Board of Directors of our Company held today i.e., October 29, 2024, which commenced at 5:30 p.m. and concluded at 8.00 p.m. has, inter alia considered and approved the following: 1. Unaudited Financial Results for quarter and half year ended September 30, 2024 along with the Limited Review Report thereon; (As per BSE Announcement Dated on 29/10/2024)
31-Jul-2024	09-Aug-2024	Quarterly Results	Mitsu Chem Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on August 9 2024 inter alia to transact the following business: 1.To consider and approve the Unaudited Financial Results for the quarter ended June 30 2024 along with the Limited Review Report thereon. 2.Any other business with the permission of the Chair. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''Listing Regulations''''), we hereby inform you that at the Meeting of Board of Directors of our Company held today i.e. August 9, 2024 which commenced at 4:45 p.m. and concluded at 6.45 p.m. has, inter alia considered and approved: 1.Unaudited Financial Results for quarter ended June 30, 2024 along with the Limited Review Report thereon; A copy of the Unaudited Financial Results for quarter ended June 30, 2024 along with the Limited Review Report thereon in terms of Regulation 33 of Listing Regulations is enclosed herewith. (As Per BSE Announcement Dated on: 08/08/2024)
26-Jul-2024	26-Jul-2024	AGM	The Board at its meeting held today i.e. July 26,2024 has approved the conversion of partly paid equity shares to fully paid and proceeding with the forfeiture of partly paid equity shares on which the full call money was not received and has also approved the date of Annual General Meeting .Additional disclosures as per attached communication Outcome Of Board Meeting Revised outcome meeting dated July 26,2024 (As Per BSE Announcement Dated on 03.08.2024)
06-Jun-2024	06-Jun-2024	Change in Auditors	The Board of Directors in its meeting held today i.e. June 06,2024 has interalia considered and approved the Appointment of Internal Auditor for the Financial Year 2024-25.
07-May-2024	16-May-2024	Quarterly Results	Mitsu Chem Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve 1.Audited Financial Results for the quarter/year ended March 31 2024. 2.To consider and recommend final dividend on equity shares for the financial year ended March 31 2024. 3.Any other business with the permission of the Chair. Outcome of the Board Meeting held today (As Per BSE Announcement Dated on 16.05.2024)
03-Apr-2024	11-Apr-2024	Right Issue	Mitsu Chem Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we hereby inform you that a meeting of Rights Issue and allotment Committee of Board of Directors the Company is scheduled to be held on Thursday 11th April 2024 to consider inter-alia and to approve the following matters; 1) Matter relating to payment of First and final call money on 1509075 partly paid-up equity shares of face value of Rs. 10/- each which were issued and allotted on March 11 2024 on right basis pursuant to the Letter of Offer dated February 13 2024. 2) Any other matter with the permission of the Chair. Kindly take the same on record. Revised Outcome of Rights Issue and Allotment Committee (''the Committee'') Meeting submitted earlier on Thursday, April 11, 2024 . (As per BSE Announcement Dated on 19/04/2024)
24-Jan-2024	03-Feb-2024	Quarterly Results	Mitsu Chem Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve 1. Unaudited Financial Results for the quarter ended December 31 2023 along with the Limited Review Report thereon. 2.Any other business with the permission of the Chair. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''Listing Regulations''''), we hereby inform you that at the Meeting of Board of Directors of our Company held today i.e. February 03, 2024 which commenced at 11:00 a.m. and concluded at 12:30 p.m. has, inter alia considered and approved: 1. Unaudited Financial Results for quarter ended December 31, 2023 along with the Limited Review Report thereon; Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015('Listing Regulations'),we hereby inform you that at the Meeting of Board of Directors of our Company held today i.e. February 03,2024 which commenced at 11:00 a.m. and Concluded at 12:30 p.m. has, inter alia considered and approved: 1.Unaudited Financial Results for quarter ended December 31, 2023 along with the Limited Review Report thereon; A copy of the Unaudited Financial Results for quarter ended December 31,2023 along with the Limited Review Report thereon in terms of Regulation 33 of Listing Regulations is enclosed herewith as Annexure A. (As Per BSE Announcement Dated on 03.02.2024)
23-Oct-2023	30-Oct-2023	Quarterly Results	Mitsu Chem Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on October 30 2023 inter alia to transact the following business: 1. To consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2023 along with the Limited Review Report thereon. 2. Any other business with the permission of the Chair. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that at the Meeting of Board of Directors of our Company held today i.e., October 30, 2023, which commenced at 5:30 p.m. and concluded at 7.00 p.m. has, inter alia considered and approved the following: 1. Unaudited Financial Results for quarter and half year ended September 30, 2023 along with the Limited Review Report thereon; 2. Fund raising by way of an issuance of equity shares of face value of 10/- each of the Company to its eligible equity shareholders on a rights basis ('Rights issue') for a value not exceeding Rs.45 Crores, subject to receipt of necessary approvals from regulatory authorities, as applicable and in accordance with applicable provisions of the Companies Act, 2013, as amended, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations ,2015(''Listing Regulations),we hereby inform you that at the Meeting of Board of Directors of our Company held today i.e. October 30,2023 which commenced at 5:30 p.m. and concluded at 7:00 p.m. has ,inter alia considered and approved the following : 1. Unaudited Financial Results for quarter and half year ended September 30,2023 along with the Limited Review Report thereon; A copy of the Unaudited Finaicial Results for quarter and half year ended September 30,2023 along with the Limited Review Report thereon in terms of Regulation 33 of Listing Regulations is enclosed herewith as Annexure A. (As Per BSE Announcement Dated on 30/10/2023)
29-Jul-2023	07-Aug-2023	Quarterly Results	Mitsu Chem Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on August 7 2023 inter alia to transact the following business: 1.To consider and approve the Unaudited Financial Results for the quarter ended June 30 2023 along with the Limited Review Report thereon. 2.Any other business with the permission of the Chair Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we hereby inform you that at the Meeting of Board of Directors of our Company held today i.e. August 7, 2023 which commenced at 6:00 p.m. and concluded at 7.00 p.m. has, inter alia considered and approved: 1.Unaudited Financial Results for quarter ended June 30, 2023 along with the Limited Review Report thereon; A copy of the Unaudited Financial Results for quarter ended June 30, 2023 along with the Limited Review Report thereon in terms of Regulation 33 of Listing Regulations is enclosed herewith. 2.The 35th Annual General Meeting of the Company shall be convened on September 14, 2023 at 4.00 p.m. IST through Video Conferencing / Other Audio Visual Means. (As per BSE Announcement Dated on 07/08/2023)
06-May-2023	15-May-2023	Accounts	Mitsu Chem Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve 1.Audited Financial Results for the quarter/year ended March 31 2023. 2.To consider and recommend final dividend on equity shares for the financial year ended March 31 2023. 3.Any other business with the permission of the Chair. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on May 15, 2023, inter alia, to transact the following business: 1.To consider and approve Audited Financial Results for the quarter/year ended March 31, 2023. 2.To consider and recommend final dividend on equity shares for the financial year ended March 31, 2023. 3.Any other business with the permission of the Chair. The Meeting of Board of Directors of our Company held today i.e. May 15, 2023 considered and approved a final dividend of 2% i.e. Rs. 0.2/- per equity share on face value of Rs. 10/- each for the financial year ended March 31, 2023, subject to approval of the shareholders in the forthcoming Annual General Meeting of the Company. Outcome of the Board Meeting held today (As Per BSE Announcement Dated on 15.05.2023)
01-Feb-2023	09-Feb-2023	Quarterly Results	Mitsu Chem Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on February 09 2023 inter alia to transact the following business: 1. To consider and approve the Unaudited Financial Results for the quarter ended December 31 2022 along with the Limited Review Report thereon. 2. Any other business with the permission of the Chair. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we hereby inform you that at the Meeting of Board of Directors of our Company held today i.e. February 09, 2023 which commenced at 6:00 p.m. and concluded at 8:00 p.m. has, inter alia considered and approved: 1. Unaudited Financial Results for quarter ended December 31, 2022 along with the Limited Review Report thereon; (As Per BSE Announcement Dated on 09/02/2023)

1 2

LOGIN HERE

Mitsu Chem Plast Ltd

Board Meeting